How to identify phishing sites impersonating the official BlockDAG website

Also Known As: Join BlockDAG Network fake page
Damage level: Medium

What kind of scam is the fake blockdag[.]services site?

After thoroughly examining the website (blockdag[.]services), we have confirmed it to be a fraudulent imitation of the official BlockDAG Network website. The creators of this deceptive page intend to steal digital assets (cryptocurrency) from unsuspecting victims. Consequently, it is strongly advised to refrain from visiting this site.

Join BlockDAG Network scam

IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.

Federal Trade Comission (FTC) states that since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that's about one out of every four dollars reported lost, more than any other payment method.

"Join BlockDAG Network" fake page in detail

BlockDAG is a consensus mechanism in the world of cryptocurrencies. It stands out for its innovative Directed Acyclic Graph (DAG) structure, aiming to transform the cryptocurrency landscape. Unlike traditional blockchain technologies, BlockDAG places a high emphasis on security while also advocating for environmental sustainability.

The fake BlockDAG site (blockdag[.]services) closely resembles the official page (blockdag[.]network). Its intention is to deceive visitors into connecting their wallets through the provided form. This action results in the signing of a malicious contract, triggering a cryptocurrency draining mechanism (a drainer).

This process drains cryptocurrency from the user's wallet, effectively transferring it to scammers and leading to monetary loss. Extreme caution is warranted when engaging with such platforms, as recovering funds after they are sent to scammers is nearly impossible.

As a result, users must exercise vigilance and conduct extensive research before interacting with any platform to ensure its credibility and reliability. By being cautious and proactive, users can reduce the likelihood of falling prey to scams and safeguard their valuable assets from malicious individuals.

Threat Summary:
Name Join BlockDAG Network fake page
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim Participants can earn bonuses and more
Disguise Official BlockDAG Network website
Related Domain blockdag[.]services
Detection Names alphaMountain.ai (Suspicious), Full List Of Detections (VirusTotal)
Symptoms Different domain
Distribution methods Compromised social media accounts, hijacked WordPress sites, rogue online pop-up ads, phishing emails, unwanted applications.
Damage Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
Malware Removal (Windows)

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In conclusion, the scam involving the counterfeit BlockDAG website (blockdag[.]services) serves as a reminder of the risks associated with interacting with deceptive online platforms. By closely mimicking the appearance of legitimate websites, scammers exploit unsuspecting users' trust to siphon off their cryptocurrency assets.

By remaining cautious and proactive, individuals can protect themselves against falling victim to such scams and safeguard their financial assets from exploitation by malicious actors. Examples of similar scams are "Claim Ethena", "MOBY Project", and "Decentralized Protocol".

How did I open a scam website?

Scammers often target users through various channels, including scam emails containing links to fraudulent websites, as well as links found on social media platforms, forums, or community websites. Clicking on these links can lead users to deceptive sites designed to trick them.

Moreover, users might inadvertently land on scam websites by mistyping or misspelling website URLs, unknowingly falling into the trap of scammers. Furthermore, scams like the fake BlockDAG Network website are frequently promoted through compromised social media profiles, such as those belonging to celebrities or reputable companies, or via WordPress sites.

Additionally, users may encounter scams through notifications from dubious pages and advertisements, as well as pop-ups on untrustworthy websites.

How to avoid visiting scam pages?

Exercise caution when encountering unsolicited emails and messages, or pop-ups and ads on dubious websites. Always verify website URLs before opening to ensure they correspond to the legitimate website you intend to visit.

Furthermore, obtain applications from reputable sources such as official websites and app stores, and avoid granting permission for notifications from dubious websites. If your computer is already infected with unwanted apps, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate them.

The appearance of the fake "Join BlockDAG Network" page (GIF):

Appearance of Join BlockDAG Network scam

The official website (blockdag[.]network):

Join BlockDAG Network scam real website (blockdag.network)

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How to identify a pop-up scam?

Pop-up windows with various fake messages are a common type of lures cybercriminals use. They collect sensitive personal data, trick Internet users into calling fake tech support numbers, subscribe to useless online services, invest in shady cryptocurrency schemes, etc.

While in the majority of cases these pop-ups don't infect users' devices with malware, they can cause direct monetary loss or could result in identity theft.

Cybercriminals strive to create their rogue pop-up windows to look trustworthy, however, scams typically have the following characteristics:

  • Spelling mistakes and non-professional images - Closely inspect the information displayed in a pop-up. Spelling mistakes and unprofessional images could be a sign of a scam.
  • Sense of urgency - Countdown timer with a couple of minutes on it, asking you to enter your personal information or subscribe to some online service.
  • Statements that you won something - If you haven't participated in a lottery, online competition, etc., and you see a pop-up window stating that you won.
  • Computer or mobile device scan - A pop-up window that scans your device and informs of detected issues - is undoubtedly a scam; webpages cannot perform such actions.
  • Exclusivity - Pop-up windows stating that only you are given secret access to a financial scheme that can quickly make you rich.

Example of a pop-up scam:

Example of a pop-up scam

How do pop-up scams work?

Cybercriminals and deceptive marketers usually use various advertising networks, search engine poisoning techniques, and shady websites to generate traffic to their pop-ups. Users land on their online lures after clicking on fake download buttons, using a torrent website, or simply clicking on an Internet search engine result.

Based on users' location and device information, they are presented with a scam pop-up. Lures presented in such pop-ups range from get-rich-quick schemes to fake virus scans.

How to remove fake pop-ups?

In most cases, pop-up scams do not infect users' devices with malware. If you encountered a scam pop-up, simply closing it should be enough. In some cases scam, pop-ups may be hard to close; in such cases - close your Internet browser and restart it.

In extremely rare cases, you might need to reset your Internet browser. For this, use our instructions explaining how to reset Internet browser settings.

How to prevent fake pop-ups?

To prevent seeing pop-up scams, you should visit only reputable websites. Torrent, Crack, free online movie streaming, YouTube video download, and other websites of similar reputation commonly redirect Internet users to pop-up scams.

To minimize the risk of encountering pop-up scams, you should keep your Internet browsers up-to-date and use reputable anti-malware application. For this purpose, we recommend Combo Cleaner Antivirus for Windows.

What to do if you fell for a pop-up scam?

This depends on the type of scam that you fell for. Most commonly, pop-up scams try to trick users into sending money, giving away personal information, or giving access to one's device.

  • If you sent money to scammers: You should contact your financial institution and explain that you were scammed. If informed promptly, there's a chance to get your money back.
  • If you gave away your personal information: You should change your passwords and enable two-factor authentication in all online services that you use. Visit Federal Trade Commission to report identity theft and get personalized recovery steps.
  • If you let scammers connect to your device: You should scan your computer with reputable anti-malware (we recommend Combo Cleaner Antivirus for Windows) - cyber criminals could have planted trojans, keyloggers, and other malware, don't use your computer until removing possible threats.
  • Help other Internet users: report Internet scams to Federal Trade Commission.

Frequently Asked Questions (FAQ)

What is a crypto scam?

A crypto scam refers to any deceptive scheme devised to trick individuals into sending cryptocurrency, activating a crypto drainer, or divulging sensitive information. These schemes often lead to financial loss or other detrimental consequences for the victims.

Is it possible to retrieve lost crypto funds?

After cryptocurrency transactions are finalized, they are usually irreversible. Thus, victims cannot retrieve funds once they are transferred to a wallet owned by a scammer.

Why do I encounter crypto scams?

Scammers employ diverse tactics to propagate their schemes, including phishing emails, compromised social media accounts, hacked websites (often WordPress sites), deceptive advertisements, pop-ups on dubious websites, and platforms linked with rogue advertising networks.

Will Combo Cleaner protect me from scams?

Combo Cleaner offers website analysis to identify various scams. Upon detecting fraudulent activity, users receive instant notifications, and access restrictions are promptly implemented.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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